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City National Bank Associate Internal Audit II in Denver, Colorado

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

The Opportunity

The senior auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements.

The Responsibilities

Perform audit assurance activities with an emphasis on operational and compliance activities relating to Payment Processing (e.g. Wires, ACH, Real-Time-Payment, Zelle, Checks, etc.), Credit and Debit/ATM Card Operations, Fraud Operations, and Treasury Cash Management Products and Services.

The Qualifications

  • 3-6 Years Experience

  • B.A / B.S. degree or equivalent from an accredited university by the time employment commences

  • Understanding of internal audit principles, methodologies, and standards.

  • Strong awareness of relevant regulations, risk frameworks, and standards a plus.

  • Strong analytical, problem-solving, and critical thinking skills.

  • Proficiency in using Microsoft Office suite.

  • Excellent organizational and time management skills, with the ability to prioritize tasks and meet deadlines.

  • Effective written and verbal communication skills.

  • Attention to detail and accuracy in work.

  • Integrity, professionalism, and the ability to handle confidential information with discretion.

This is the pay range that Magnit reasonably expects to pay for this position: $51.50/hour - $55.21/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : Green Card, US Citizen, Other valid work visa

Preferred years of experience : 3 years

Travel required : No travel required

Shift timings :

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